opendata.bot
Company number
11144863

AMG LOGISTICS LONDON LIMITED

Officer · DAOUD, Mark Hani and 2 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMG LOGISTICS LONDON LIMITED
Company number
11144863
Registered office
26 STATION ROAD, WATFORD, WD17 1JU, ENGLAND · 405 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 January 2018
Status
Active
Age
8 years
Nature of business (SIC)
49410 — Freight transport by road · 52101 — Operation of warehousing and storage facilities for water transport activities · 52102 — Operation of warehousing and storage facilities for air transport activities · 52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
09 Apr 2027
Confirmation statement — last
26 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 11/01/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amg Logistics Nigeria Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 21/05/2023
Mr Bernard Naim Calil
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/01/2018
Mr Janah Moukarim
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/01/2018
Mr Mark Hani Daoud
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/01/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Amg Logistics Nigeria Ltd name only
owns 75–100% of shares · holds 75–100% of votes Notified 21/05/2023
Mr Bernard Naim Calil
born 02/1957 · Nigeria owns 25–50% of shares · holds 25–50% of votes Control ended 21/05/2023
Mr Janah Moukarim
born 04/1956 · Nigeria owns 25–50% of shares · holds 25–50% of votes Control ended 21/05/2023
Mr Mark Hani Daoud
born 05/1975 · Nigeria owns 25–50% of shares · holds 25–50% of votes Control ended 21/05/2023 Controls 2 companies

Serving officers

director Appointed 11/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2026 Director resigned MOUKARIM, Janah
21/05/2023 Person with significant control ceased Mr Mark Hani Daoud
21/05/2023 Person with significant control ceased Mr Janah Moukarim
21/05/2023 Person with significant control ceased Mr Bernard Naim Calil
21/05/2023 Person with significant control added Amg Logistics Nigeria Ltd
21/05/2023 Director resigned CALIL, Bernard Naim
11/01/2018 Person with significant control added Mr Mark Hani Daoud
11/01/2018 Person with significant control added Mr Janah Moukarim
11/01/2018 Person with significant control added Mr Bernard Naim Calil
11/01/2018 Director appointed MOUKARIM, Janah
11/01/2018 Director appointed CALIL, Bernard Naim
11/01/2018 Director appointed DAOUD, Mark Hani

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 16
▲ 274%
4
Net assets 14
▲ 2237%
1
Employees (avg) 1 1

Documents for AMG LOGISTICS LONDON LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-unaudited-abridged
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AMG LOGISTICS LONDON LIMITED?
According to the official registry, the company number of AMG LOGISTICS LONDON LIMITED is 11144863.
Where is AMG LOGISTICS LONDON LIMITED registered?
The registered office is 26 STATION ROAD, WATFORD, WD17 1JU, ENGLAND.
Who runs AMG LOGISTICS LONDON LIMITED?
DAOUD, Mark Hani is listed among the officers of AMG LOGISTICS LONDON LIMITED.
What is the SIC code of AMG LOGISTICS LONDON LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road, 52101 — Operation of warehousing and storage facilities for water transport activities, 52102 — Operation of warehousing and storage facilities for air transport activities, 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls AMG LOGISTICS LONDON LIMITED?
Amg Logistics Nigeria Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of AMG LOGISTICS LONDON LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About AMG LOGISTICS LONDON LIMITED (11144863)

AMG LOGISTICS LONDON LIMITED is a private limited company incorporated on 11 January 2018 and registered in the United Kingdom under company number 11144863. Its registered office is at 26 STATION ROAD, WATFORD, WD17 1JU, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 January 2025. 3 active officers are on record , and the person with significant control is Amg Logistics Nigeria Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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